Optima Health (Birmingham) Limited
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedOptima Health Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-31 · No cessation recorded
Source record 105171334Show 2 ceased records
Bhsf LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-06 · Ceased 2025-01-31
Source record 93438977Bhsf Group LimitedCorporate
Firm-related control: Voting rights: over 75%, up to 100%Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-06-06
Source record 93192684People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalBM
Benjamin Albert MabbottCurrent secretary
Appointed 2025-10-28
Show 37 historical appointments
BO
Brenda OreluResigned secretary
Resigned 2025-01-31
HG
Heidi GilesResigned director
Resigned 2025-01-31 · 1 yr · Director
DH
Darren HickmanResigned director
Resigned 2024-10-01 · Non-Executive Director
SH
Stuart HayhurstResigned director
Resigned 2022-06-01 · 2 yrs · Director
AM
Alison MckinnaResigned director
Resigned 2022-03-18 · 2 yrs · Non-Executive Director
RP
Rohit PrajapatiResigned director
Resigned 2021-10-05 · Director
SF
Sara FowlerResigned director
Resigned 2020-09-01 · 4 yrs · Chairman
GG
Geoffrey GuerinResigned director
Resigned 2019-07-22 · 2 yrs · Director
CW
Christopher WigginResigned director
Resigned 2018-05-01 · 3 yrs · Non-Executive Director
TR
Thomas RossResigned director
Resigned 2017-11-13 · 7 yrs · Director
AM
Andrew MilnerResigned director
Resigned 2017-10-19 · 2 yrs · Non-Executive Director
AH
Adrian HopeResigned director
Resigned 2016-10-10 · 1 yr · IT Director
GC
Gary CowdrillResigned director
Resigned 2016-07-19 · 8 yrs · Non-Executive Director
JD
Jane DaleResigned director
Resigned 2016-02-24 · 1 yr · Chairman
AM
Anthony MccreaResigned director
Resigned 2014-10-28 · 6 yrs · Medical Director
IG
Ian GalerResigned director
Resigned 2014-09-01 · 3 yrs · Group Finance Director
WB
William BeggResigned director
Resigned 2014-07-02 · 1 yr · Non-Executive Director
MS
Michael SimsResigned director
Resigned 2014-02-01 · 2 yrs · Group Is And Insurance Technical Directo
PR
Paul RobinsonResigned director
Resigned 2013-05-20 · 1 yr · Managing Director
KM
Resigned 2013-05-01 · 1 yr · Operations Director
BH
Brian HallResigned director
Resigned 2012-12-04 · 5 yrs · Sales And Marketing Director
SB
Susan BurkeResigned director
Resigned 2012-09-01 · 4 yrs · Director
CT
Charlotte TaylorResigned secretary
Resigned 2012-07-26 · 7 yrs
CT
Charlotte TaylorResigned director
Resigned 2012-07-26 · 5 yrs · Company Secretary
DN
David NuttallResigned director
Resigned 2012-07-26 · 5 yrs · Hr And Operations Director
NW
Nicholas WrightResigned director
Resigned 2012-07-26 · 2 yrs · Finance Director
PM
Peter MaskellResigned director
Resigned 2012-07-26 · 5 yrs · Chief Executive
RK
Robert KanasResigned director
Resigned 2012-07-26 · 3 yrs · Chief Medical Adviser
MB
Michael BrownResigned director
Resigned 2008-01-01 · 4 yrs · Chartered Accountant
AC
Ann Chantry PriceResigned director
Resigned 2005-10-01 · 6 yrs · Managing Director
JO
John OconnellResigned director
Resigned 2004-06-07 · Operations Director
ES
Edward StottResigned director
Resigned 2002-12-13 · 9 yrs · Company Director
ES
Edward StottResigned secretary
Resigned 2002-12-13 · 2 yrs
EH
Elaine HuntResigned director
Resigned 2002-12-13 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active